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W.H.WESSON(FENCING)LIMITED

Company number 00780894

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 1995 288 New director appointed
01 Nov 1995 AA Accounts for a small company made up to 31 December 1994
19 Sep 1995 363s Return made up to 05/09/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 363s Return made up to 05/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/94; full list of members
05 Jul 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
03 Oct 1993 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
28 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1993 363s Return made up to 05/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/93; full list of members
28 Sep 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
14 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Aug 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Aug 1993 123 £ nc 100/10100 30/07/93
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Request Document£ nc 100/10100 30/07/93
19 Aug 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
12 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1992 363s Return made up to 05/09/92; no change of members
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Request DocumentReturn made up to 05/09/92; no change of members
22 Sep 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
25 Sep 1991 363a Return made up to 05/09/91; no change of members
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Request DocumentReturn made up to 05/09/91; no change of members
19 Jul 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990